April 14, 2015

Company announcements: PMHLDG, AFG, BJCORP, MUIIND, MUIPROP, PMCORP, AFFIN, SBCCORP, PESTECH, GPHAROS

PMHLDG - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePAN MALAYSIA HOLDINGS BERHAD  
Stock Name PMHLDG  
Date Announced14 Apr 2015  
CategoryChange in Principal Officer
Reference NoPM-150414-40269

Date of change14/04/2015
NameWong Shuk Fuen
Age45
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
QualificationsMs Wong Shuk Fuen is a qualified accountant of 22 years experience and a member of The Chartered Institute of Management Accountants - ACMA, CGMA, United Kingdom and Malaysia Institute of Accountants - Chartered Accountant, Malaysia.
Working experience and occupation Ms Wong Shuk Fuen started her accounting career as an Accounts Officer at Guolene Plastic Products Sdn Bhd before moving on to various senior accounting and financial position in Kenneison Brothers Groups. Prior to joining the MUI Group, she was the Group Accountant and Vice President of AlloyMtd Group, a leading Asian infrastructure conglomerate operating in the global market.
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
Ms Wong Shuk Fuen's designation in the Company is the Financial Controller and not Chief Financial Officer. She has been designated as the person primarily responsible for the management of the financial affairs of the Company.


AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced14 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-150414-F41E1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Disposal of 150,300 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2015
150,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)264,280,640 
Direct (%)17.07 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change264,280,640
Date of notice10/04/2015

Remarks :
The Form 29B dated 10 April 2015 was received on 14 April 2015.


BJCORP - OTHERS PROPOSED DISPOSALS OF SHARES IN BERJAYA BANDARTEX SDN BHD AND BERJAYA KNITEX SDN BHD CUM A PARCEL OF LAND IN BATU PAHAT, JOHOR

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced14 Apr 2015  
CategoryGeneral Announcement
Reference NoBC-150414-56470

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSALS OF SHARES IN BERJAYA BANDARTEX SDN BHD AND BERJAYA KNITEX SDN BHD CUM A PARCEL OF LAND IN BATU PAHAT, JOHOR

Please refer to the attachment for details.

 



MUIIND - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced14 Apr 2015  
CategoryChange in Principal Officer
Reference NoMU-150413-41257

Date of change14/04/2015
NameWong Shuk Fuen
Age45
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
QualificationsMs Wong Shuk Fuen is a qualified accountant of 22 years experience and a member of The Chartered Institute of Management Accountants - ACMA, CGMA, United Kingdom and Malaysia Institute of Accountants - Chartered Accountant, Malaysia.
Working experience and occupation Ms Wong Shuk Fuen started her accounting career as an Accounts Officer at Guolene Plastic Products Sdn Bhd before moving on to various senior accounting and financial position in Kenneison Brothers Groups. Prior to joining the MUI Group, she was the Group Accountant and Vice President of AlloyMtd Group, a leading Asian infrastructure conglomerate operating in the global market.
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
Ms Wong Shuk Fuen's designation in the Company is the Financial Controller and not Chief Financial Officer. She has been designated as the person primarily responsible for the management of the financial affairs of the Company.


MUIPROP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMUI PROPERTIES BERHAD  
Stock Name MUIPROP  
Date Announced14 Apr 2015  
CategoryChange in Principal Officer
Reference NoMP-150410-57809

Date of change14/04/2015
NameWong Shuk Fuen
Age45
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
QualificationsMs Wong Shuk Fuen is a qualified accountant of 22 years experience and a member of The Chartered Institute of Management Accountants - ACMA, CGMA, United Kingdom and Malaysia Institute of Accountants - Chartered Accountant, Malaysia.
Working experience and occupation Ms Wong Shuk Fuen started her accounting career as an Accounts Officer at Guolene Plastic Products Sdn Bhd before moving on to various senior accounting and financial position in Kenneison Brothers Groups. Prior to joining the MUI Group, she was the Group Accountant and Vice President of AlloyMtd Group, a leading Asian infrastructure conglomerate operating in the global market.
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
Ms Wong Shuk Fuen's designation in the Company is the Financial Controller and not Chief Financial Officer. She has been designated as the person primarily responsible for the management of the financial affairs of the Company.


PMCORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced14 Apr 2015  
CategoryChange in Principal Officer
Reference NoPM-150414-40858

Date of change14/04/2015
NameWong Shuk Fuen
Age45
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
QualificationsMs Wong Shuk Fuen is a qualified accountant of 22 years experience and a member of The Chartered Institute of Management Accountants - ACMA, CGMA, United Kingdom and Malaysia Institute of Accountants - Chartered Accountant, Malaysia.
Working experience and occupation Ms Wong Shuk Fuen started her accounting career as an Accounts Officer at Guolene Plastic Products Sdn Bhd before moving on to various senior accounting and financial position in Kenneison Brothers Groups. Prior to joining the MUI Group, she was the Group Accountant and Vice President of AlloyMtd Group, a leading Asian infrastructure conglomerate operating in the global market.
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
Ms Wong Shuk Fuen's designation in the Company is the Financial Controller and not Chief Financial Officer. She has been designated as the person primarily responsible for the management of the financial affairs of the Company.


AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced14 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150414-64035

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2015
40,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,246,060 
Indirect/deemed interest (%) 
Total no of securities after change147,246,060
Date of notice10/04/2015

Remarks :
This announcement is dated 14 April 2015.

The Secretary of the Company received the notice of Form 29B dated 10 April 2015 on 14 April 2015.


SBCCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced14 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150413-B3BA8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSBC CORPORATION BERHAD ("SBC")
-NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SBC wishes to announce that Mr. Sia Teong Heng, the Managing Director and CEO of SBC, has given notice of his dealings in the securities of SBC outside the closed period, details as set out in the Table below -

Direct Interest

Date of Acquisition
No. of Shares Acquired
% of Issued Share Capital
Price per share
Remarks
10.04.2015
670,125
0.28
RM0.850
Acquisition of shares

This announcement is dated 14 April 2015



PESTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced14 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150414-089EA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD

The Company wishes to announce that the following Directors of the Company had given notice of their dealings in the Ordinary Shares of RM0.50 each in the Company under the Company's Share Grant Plan, details as set out in the table below:-

Name

Designation

No. of shares

Percentage (%)

Mr. Lim Ah Hock

Executive Chairman

515,900

(Direct Interest)

0.28

Mr. Lim Pay Chuan

Executive Director/Chief Executive Officer

515,900

(Direct Interest)

0.28


This announcement is dated 14 April 2015.



GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced14 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150414-41583

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY REPORTING OF PRODUCTION FIGURES (MARCH 2015)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of March, 2015 was 4,345 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).



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